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HARVEY STEEL SUGARS LIMITED

Company number 00370072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2020 SH19 Statement of capital on 30 March 2020
  • GBP 1
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
10 Mar 2020 SH20 Statement by Directors
10 Mar 2020 CAP-SS Solvency Statement dated 26/02/20
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
13 Nov 2018 AP01 Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018
13 Nov 2018 TM01 Termination of appointment of Robert Avery Gibber as a director on 31 October 2018
11 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2016 AP03 Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
09 Dec 2016 TM02 Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
04 Oct 2016 TM01 Termination of appointment of Philip Ian Brown as a director on 26 September 2016
19 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25,000
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 25,000
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 25,000